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Deutsche Invest I
2, Boulevard Konrad Adenauer
L1115 Luxembourg
R.C. S. Luxembourg B 86.435
(the company)Form of proxy
I / we the undersigned, (Corporate Name / First Name(s))(Last Name)(If there
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What is deutsche invest i?
Deutsche Invest I is a form used by individuals and entities to report investments in foreign financial accounts.
Who is required to file deutsche invest i?
US persons including citizens, residents, and certain domestic entities are required to file deutsche invest i if they have a financial interest in or signature authority over foreign financial accounts.
How to fill out deutsche invest i?
Deutsche invest i can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website by providing information about the foreign financial accounts owned or controlled by the filer.
What is the purpose of deutsche invest i?
The purpose of deutsche invest i is to disclose foreign financial accounts and ensure compliance with US tax laws, particularly in relation to the reporting of foreign income.
What information must be reported on deutsche invest i?
Information such as the account holder's name, address, account number, financial institution details, and maximum value of the account during the reporting period must be reported on deutsche invest i.
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